KYBE — See who's really behind any company

Company dossier

LARA FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-02
KYBE ID: RO-J2023014229403 · J2023014229403 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLARA FOOD S.R.L.

ro_onrc

RegistrationJ2023014229403

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-02

ro_onrc

Registered addressTEMIŞANA 8, 10793 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALTDORFER CONSTRUCT S.R.L.active ASSEBLIA S.R.L.active AXA-PROJECKTMANAGEMENT S.R.L.active BASE CONSTRUCT SERBAN S.R.L.active BEBO REAL SRLactive CEE GATEWAY SRLactive DIETHNIS TRANS SRLactive DIMMA INVESTMENT SRLactive EXTRA MEDIA TRADE S.R.L.active GREEN FILM SRLactive NUOVO SALUMIFICIO VITALI FILIALA BUCURESTI SRLactive REAL SOLID SRLactive SARDINE DUE - STREET FOOD S.R.L.active STRATEGIC VISION INVESTMENTS S.R.L. SOCIETATE CU RASPUNDERE LIMITATĂactive

People with significant control

1 people

Name	Role	From	Source
HASAN ULDES	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100